Financial Crime Jobs in Scotland by City
Edinburgh
(52 postings)
Hybrid Financial Crime...; Senior Financial Crime...
Glasgow
(34 postings)
Head of Compliance &...; Senior Financial Crime...
Daliburgh
(6 postings)
Financial Crime Data...; GFSC Compliance Officer...
Hamilton
(6 postings)
AML Compliance Manager,...; Compliance Manager,...
Stirling
(4 postings)
Group Financial Crime...; Group Financial Crime...
Midlothian
(3 postings)
Managing Principal -...; Management Consultant -...
Penicuik
(3 postings)
AML Investigator; KYC & AML Specialist -...
Aberdeen
(2 postings)
FCA Head of Compliance;...; FCA Head of Compliance;...
Cumbernauld
(2 postings)
FCA Head of Compliance;...; FCA Head of Compliance;...
today
1.
FCA Head of Compliance; SMF
Job in
Cumbernauld, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer Job Description - Mphasis UK Ltd - 1. - Role Overview...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... FCA Head of Compliance; SMF JobListing for: Mphasis |
today
2.
Group Financial Crime Risk and Controls Manager
Job in
Edinburgh, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
## Group Financial Crime Risk and Controls Manager Apply: - London: - Stirling: - Edinburgh: - Bath: - Full time: - Posted Today: - End...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Group Financial Crime Risk and Controls Manager JobListing for: M&GPrudential |
today
3.
Group Financial Crime Compliance Data Manager FTC - M&G plc.
Job in
Stirling, Scotland, UK
Finance & Banking (Financial Crime)
At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Group Financial Crime Compliance Data Manager FTC - M&G plc. JobListing for: eFinancialCareers |
today
4.
AML & Safer Gambling Officer
Job in
Edinburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
AML & Safer Gambling Officer - Location: - Hybrid - Department: - Risk & Compliance - Type: - Full - time - workinga flexible...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML & Safer Gambling Officer JobListing for: Bada Bingo |
today
5.
FCA Head of Compliance; SMF
Job in
Cumbernauld, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: FCA Head of Compliance (SMF16/17) - Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer Job...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... FCA Head of Compliance; SMF JobListing for: Mphasis |
today
6.
AML Investigator
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Financial Advisor / Consultant)
Location: City of Edinburgh - Are you looking for a new career opportunity where you can use and develop your expertise in Financial...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... AML Investigator JobListing for: Fairygodboss |
today
7.
FCA Head of Compliance; SMF
Job in
Aberdeen, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: FCA Head of Compliance (SMF16/17) - Location: Aberdeen City - Head of Compliance, Compliance Oversight & Money Laundering...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... FCA Head of Compliance; SMF JobListing for: Mphasis |
today
8.
Anti- Laundering Analyst
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Eden Scott is delighted to be partnering with a well - established Legal organisation to recruit an AML Analyst to join their Financial...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Anti- Laundering Analyst JobListing for: Eden Scott |
today
9.
Financial Crime Support Analyst; Level 3
Job in
Daliburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Our client is seeking a Financial Crime Support Analyst (Level - 3) to join their team in Guernsey. This role provides vital...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Support Analyst; Level 3 JobListing for: Itchyfeet Recruitment Agency |
today
10.
AML Investigator
Job in
Penicuik, Scotland, UK
Finance & Banking (Financial Crime, Financial Compliance, Financial Advisor / Consultant, Risk Manager/Analyst)
Are you looking for a new career opportunity where you can use and develop your expertise in Financial Crime? - Behind every investment...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML Investigator JobListing for: JPMorgan Chase & Co. |
today
11.
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
End Date Monday 21 September 2026 - Salary Range - 44,901 - 49,890 - We support flexible working – for more information on flexible...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Banking Group |
today
12.
Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud
Job in
Midlothian, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) - Location: - London (Hybrid) | Practice Area:...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud JobListing for: Capco |
1 day ago
13.
Financial Regulatory Lawyer
Job in
Midlothian, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Financial Regulatory Lawyer - Financial Regulatory Lawyer - Location: - Edinburgh - Practice Area: - Financial Services Regulation -...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Financial Regulatory Lawyer JobListing for: Thomson LRC |
1 day ago
14.
AML Investigator
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Financial Advisor / Consultant)
Location: City of Edinburgh - Job Description - Are you looking for a new career opportunity where you can use and develop your expertise...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... AML Investigator JobListing for: JPMorganChase |
2 days ago
15.
Group Financial Crime Compliance Data Manager; FTC)
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime)
Position: Group Financial Crime Compliance Data Manager (12 month FTC) - Location: City of Edinburgh - At M&G, our purpose is to give...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Group Financial Crime Compliance Data Manager; FTC) JobListing for: M&G |
2 days ago
16.
Group Financial Crime Compliance Data Manager; FTC)
Job in
Stirling, Scotland, UK
Finance & Banking (Financial Crime)
Position: Group Financial Crime Compliance Data Manager (12 month FTC) - At M&G, our purpose is to give everyone real confidence to...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Group Financial Crime Compliance Data Manager; FTC) JobListing for: M&G |
2 days ago
17.
AML Investigator
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Financial Compliance, Financial Advisor / Consultant, Risk Manager/Analyst)
Location: City of Edinburgh - Are you looking for a new career opportunity where you can use and develop your expertise in Financial...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... AML Investigator JobListing for: JPMorgan Chase & Co. |
3 days ago
18.
AML Compliance Manager, Funds Services
Job in
Hamilton, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Introduction - At Artex, we reimagine what risk management can be and we do it with bold thinking, deep expertise, and an unwavering...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... AML Compliance Manager, Funds Services JobListing for: Arthur J. Gallagher & Co. (AJG) |
3 days ago
19.
Financial Crime Support Analyst; Level 3
Job in
Daliburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: Financial Crime Support Analyst (Level 3) - Our client is seeking a Financial Crime Support Analyst (Level - 3) to join their...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Financial Crime Support Analyst; Level 3 JobListing for: Itchyfeet Recruitment Agency |
3 days ago
20.
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: City of Edinburgh - SALARY: - £47,396 - £49,890 pa - LOCATION(S): - Edinburgh New Uberior House Head Office and Bristol...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Banking Group |